Dissolved
Dissolved 2014-06-28
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Company Information for HYPONIK LIMITED
WILMSLOW, CHESHIRE, SK9 3HP,
|
Company Registration Number
 04926066 Private Limited Company
Dissolved 2014-06-28 |
Company Overview
About Hyponik Ltd
HYPONIK LIMITED was founded on 2003-10-08 and had its registered office in Wilmslow. The company was dissolved on the 2014-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYPONIK LIMITED | |
| Legal Registered Office | |
| WILMSLOW CHESHIRE SK9 3HP Other companies in SK9 | |
Filing Information
| Company Number | 04926066 | |
|---|---|---|
| Date formed | 2003-10-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-06-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 08:51:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPONIK LIMITED
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Company Officers of HYPONIK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMIE VEROVKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY LAMBE |
Company Secretary | ||
JONATHAN SIMPKIN |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIT 16 MEDIA LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 | |
| MJV ENTS LIMITED | Director | 2012-01-04 | CURRENT | 2011-04-21 | Dissolved 2017-05-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 16 WATERSON STREET LONDON E2 8HL UNITED KINGDOM | |
| DS02 | DISS REQUEST WITHDRAWN | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 16 WATERSON STREET LONDON E2 8HL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 2B SWANFIELD STREET LONDON E2 7DS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMIE VEROVKINS / 11/02/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/10/08 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VEROVKINS / 10/05/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY LAMBE | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: STUDIO K LA RUCHELLE SCHOOL ARNOLD CIRCUS LONDON E2 7ES | |
| 88(2)R | AD 30/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 11 FRINTON CLOSE, GRANGEWOOD CHESTERFIELD DERBYSHIRE S40 2HH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to HYPONIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-18 |
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2009-12-22 |
| Proposal to Strike Off | 2007-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against HYPONIK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYPONIK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for HYPONIK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HYPONIK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYPONIK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HYPONIK LIMITED | Event Date | 2011-09-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 25 March 2014 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidator’s release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting. Any enquiries regarding the above should be directed to mark@beesley.co.uk; telephone 01625 544 795 Alternatively, please contact: Joanna Siu – joanna@beesley.co.uk or telephone 01625 544 795 Mark Beesley (IP No: 8739 ), Office holder capacity: Liquidator , Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Liquidation and Appointment of Liquidator: 9 September 2011 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HYPONIK LIMITED | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HYPONIK LIMITED | Event Date | 2009-12-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HYPONIK LIMITED | Event Date | 2007-06-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPONIK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYPONIK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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